Ltd Facts The UK company register, as filed

Register entry · No. 07761535

BUPA PENSION SCHEME TRUSTEES LIMITED

Active Private Limited Company Incorporated 5 Sep 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BUPA PENSION SCHEME TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Astin Horbury Lawyer Director 5 Sep 2011 — April 1969 British · United Kingdom
Michael Geoffrey Hall Finance Analyst Director 5 Sep 2011 — July 1965 British · United Kingdom
Gareth Morris Evans Accountant Director 5 Sep 2011 — April 1973 British · England
BUPA SECRETARIES LIMITED Corporate secretary 5 Sep 2011 — —
Michael James Holland Director Director 1 May 2016 — July 1967 British · United Kingdom
Julia Ross Company Director Director 15 Dec 2021 — February 1963 British · England
Matthew Charles Bye Company Director Director 15 Dec 2021 — October 1962 British · United Kingdom
Martin Potkins Company Director Director 9 May 2022 — December 1960 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bupa Finance Plc company · 2779134 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BUPA PENSION SCHEME TRUSTEES LIMITED still trading?

The register shows BUPA PENSION SCHEME TRUSTEES LIMITED as active.

What does BUPA PENSION SCHEME TRUSTEES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BUPA PENSION SCHEME TRUSTEES LIMITED set up?

It was incorporated on 5 September 2011.

When are BUPA PENSION SCHEME TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BUPA PENSION SCHEME TRUSTEES LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs BUPA PENSION SCHEME TRUSTEES LIMITED?

BUPA PENSION SCHEME TRUSTEES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 07894408 HANZI INDUSTRIAL SHANGHAI CO., LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  3. 07894035 J. FLINT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House